RIMSTOCK LIMITED

Company number 01879593

Date	Type	Description	View / Download
07 Sep 2017	CH01	Director's details changed for Miss Georgina Stephanie Clark on 30 March 2017	(2 pages)
07 Sep 2017	AD01	Registered office address changed from Rimstock Plc Church Lane West Bromwich West Midlands B71 1BY United Kingdom to Rimstock Limited Church Lane West Bromwich West Midlands B71 1BY on 7 September 2017	(1 page)
07 Aug 2017	MR01	Registration of charge 018795930017, created on 31 July 2017	(21 pages)
03 Aug 2017	MR01	Registration of charge 018795930016, created on 31 July 2017	(21 pages)
06 Jun 2017	MR01	Registration of charge 018795930015, created on 30 May 2017	(28 pages)
25 Jan 2017	SH08	Change of share class name or designation	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 13/01/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2017	MAR	Re-registration of Memorandum and Articles	(14 pages)
25 Jan 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Jan 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
16 Nov 2016	TM01	Termination of appointment of Peter Kenneth Simson as a director on 14 October 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(29 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(49 pages)
14 Sep 2016	AP01	Appointment of Mr Craig Kahler as a director on 13 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Jonathan Foster as a director on 13 September 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr David Gareth Roberts as a director on 3 June 2016	(2 pages)
16 Jun 2016	AA03	Resignation of an auditor	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Stephen Phillip Neal as a director on 3 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Richard Clive Neal as a director on 3 June 2016	(1 page)
16 May 2016	AA01	Previous accounting period extended from 30 March 2016 to 31 March 2016	(1 page)
06 May 2016	CH01	Director's details changed for Mr Matthew Stephen Phillip Neal on 6 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Richard Clive Neal on 6 May 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Richard Clive Neal on 4 May 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Mr Peter Kenneth Simson on 4 May 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next